Company NameGrapa Construction Limited
Company StatusDissolved
Company Number07439959
CategoryPrivate Limited Company
Incorporation Date15 November 2010(13 years, 4 months ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAngus Peters
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2010(same day as company formation)
RoleBuilding Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressAmba House 2nd Floor Delson Suite
15 College Road
Harrow
Middlesex
HA1 1BA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressAmba House 2nd Floor Delson Suite
15 College Road
Harrow
Middlesex
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

1 at £1Angus Peters
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
(3 pages)
6 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(3 pages)
6 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 July 2013Director's details changed for Angus Peters on 1 July 2013 (2 pages)
1 July 2013Director's details changed for Angus Peters on 1 July 2013 (2 pages)
30 May 2013Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013 (1 page)
13 February 2013Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
25 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 February 2012Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
17 August 2011Appointment of Angus Peters as a director (2 pages)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
17 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)